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sales@ppsez.comNeak Oknha KITH Meng, a Cambodian citizen, a well-established businessman,
holds many influential positions within Cambodia and the region:
• President of the Cambodia Chamber of Commerce,
• President of the Phnom Penh Chamber of Commerce,
• Vice President of the Cambodia-China Friendship Association,
• Chairman of the ASEAN Business Advisory Council, and
• Chairman and CEO of the Royal Group of Companies
Under the leadership of Neak Oknha KITH Meng, The Royal Group of Companies has been recognized as the country's most dynamic and diversified business conglomerate, maintaining interests in a wide range of industries including telecommunication, aviation, railway, media, banking & financial services, insurance, resorts education, property, trading, digital payment, energy, petrochemical, and agriculture.
Joining as the controlling shareholder and Non-executive Chairman of the company, Neak Oknha is committed to bringing the company
forward by leveraging the group's businesses and to contribute even more to the country's development.
Neak Oknha KITH Meng
Non-executive Chairman
上松 裕士 先生
执行董事/首席执行官
上松裕士先生，日本人，自2010年2月起担任本公司执行董事兼首席执行官。目前，他负责监督公司的业务发展活动。
他于1991年获得日本立教大学社会关系学士学位。他在东南亚的工商管理和工程相关行业拥有二十多年的工作经验。
上松裕士先生，日本人，自2010年2月起担任本公司执行董事兼首席执行官。目前，他负责监督公司的业务发展活动。
他于1991年获得日本立教大学社会关系学士学位。他在东南亚的工商管理和工程相关行业拥有二十多年的工作经验。
MARK Hanna 先生
非执行董事
MARK Hanna 先生，爱尔兰公民，是一位经验丰富的国际高级财务和运营主管。
他于 2007 年 7 月加入皇家集团，现任集团首席财务官。 他负责皇家集团多元化业务的财务管理和绩效，包括电信、媒体、银行、数字支付、能源、铁路、酒店、教育、房地产开发、保险和租赁服务等。
加入 Royal Group 之前，MARK Hanna 先生在亚洲电信和制造业担任过多个首席执行官和首席财务官职务。
他拥有会计学士学位，并且是英国特许管理会计师协会 (CIMA) 的会员。
MARK Hanna 先生，爱尔兰公民，是一位经验丰富的国际高级财务和运营主管。
他于 2007 年 7 月加入皇家集团，现任集团首席财务官。 他负责皇家集团多元化业务的财务管理和绩效，包括电信、媒体、银行、数字支付、能源、铁路、酒店、教育、房地产开发、保险和租赁服务等。
加入 Royal Group 之前，MARK Hanna 先生在亚洲电信和制造业担任过多个首席执行官和首席财务官职务。
他拥有会计学士学位，并且是英国特许管理会计师协会 (CIMA) 的会员。
大坪广志 先生
非执行董事
大坪广志先生，日本人，自 2014
年 8 月起担任本公司非执行董事。
他于 2008 年获得日本长崎大学经济学学士学位。他在运营管理领域拥有超过六年的经验。 2008年出任TK Clean Environment Co., Ltd.管理秘书。2010年加入Clarus Environment Co., Ltd.担任运营总部经理。此后，加入Zephyr担任总裁办公室经理 2011 年晋升为 Zephyr 董事，2014 年起担任日本 Tomonius Co., Ltd. 董事。
大坪广志先生，日本人，自 2014 年 8 月起担任本公司非执行董事。
他于 2008 年获得日本长崎大学经济学学士学位。他在运营管理领域拥有超过六年的经验。 2008年出任TK Clean Environment Co., Ltd.管理秘书。2010年加入Clarus Environment Co., Ltd.担任运营总部经理。此后，加入Zephyr担任总裁办公室经理 2011 年晋升为 Zephyr 董事，2014 年起担任日本 Tomonius Co., Ltd. 董事。
Dr. EAKAPONG Tungsrisanguan
Non-Executive Director
Dr. EAKAPONG Tungsrisanguan, a Thai, has been the Non-Executive Director of the Company since August 2022.
He obtained a Bachelor of Accounting from Bangkok University, Bachelor’s Degree of Laws and Bachelor’s Degree in Electronical Engineering from Chulalongkorn University, Master degree and Doctor degree of Engineering in Telecommunication from Asian Institute of Technology. Also, he obtained Certified Public Accountant, CPA. Currently, he is the CFO at JWD InfoLogistics Public Company Limited. He is the Independent Director of the listed companies in The Stock Exchange of Thailand, KPM Securities Company Limited and Krungthai Car Rent & Lease Public Company Limited.
Dr. EAKAPONG Tungsrisanguan is a professional and experienced talent with domestic and international exposure within international supply chain, logistics and liner/shipping areas. He has worked for various sectors such as the Securities business, Renewable energy, manufacturing, Lease in car rental business, Information technology system development service and innovations of medical and healthcare business as well as accounting firm, financial analysis and investment on The Stock Exchange of Thailand.
Dr. EAKAPONG Tungsrisanguan, a Thai, has been the Non-Executive Director of the Company since August 2022.
He obtained a Bachelor of Accounting from Bangkok University, Bachelor’s Degree of Laws and Bachelor’s Degree in Electronical Engineering from Chulalongkorn University, Master degree and Doctor degree of Engineering in Telecommunication from Asian Institute of Technology. Also, he obtained Certified Public Accountant, CPA. Currently, he is the CFO at JWD InfoLogistics Public Company Limited. He is the Independent Director of the listed companies in The Stock Exchange of Thailand, KPM Securities Company Limited and Krungthai Car Rent & Lease Public Company Limited.
Dr. EAKAPONG Tungsrisanguan is a professional and experienced talent with domestic and international exposure within international supply chain, logistics and liner/shipping areas. He has worked for various sectors such as the Securities business, Renewable energy, manufacturing, Lease in car rental business, Information technology system development service and innovations of medical and healthcare business as well as accounting firm, financial analysis and investment on The Stock Exchange of Thailand.
江 佛毅 先生
独立董事
审计委员会主席
江佛毅先生，马来西亚人，本公司独立董事。他于2015年4月1日起担任本公司董事。亦为审核委员会主席。
他于1988年从亚洲管理学院获得管理学硕士学位。他自1982年以来一直是特许公认会计师公会的会员，自1983年以来是马来西亚会计师公会注册会员（“MIA”），自2001年以来是马来西亚特许税务学会审计实务主席，自2001年以来是马来西亚Chartered Tax Institute成员，2010年以来KICPAA的成员。他在会计，审计和税务领域有超过三十五年的经验。他于1979年在Hanafiah Raslan＆Mohamad担任审计助理，之后于1983年加入南方银行有限公司担任内部审计师。然后于1984年加入Tamm Holdings（M）私人有限公司担任财务审计员。1990年成立并担任Billy Kang公司的合伙人，至今仍然担任该职位。2010年，他成立并担任BG Associates Ltd.在柬埔寨的合作伙伴，在那里他仍然保持的位置。
江佛毅先生，马来西亚人，本公司独立董事。他于2015年4月1日起担任本公司董事。亦为审核委员会主席。
他于1988年从亚洲管理学院获得管理学硕士学位。他自1982年以来一直是特许公认会计师公会的会员，自1983年以来是马来西亚会计师公会注册会员（“MIA”），自2001年以来是马来西亚特许税务学会审计实务主席，自2001年以来是马来西亚Chartered Tax Institute成员，2010年以来KICPAA的成员。他在会计，审计和税务领域有超过三十五年的经验。他于1979年在Hanafiah Raslan＆Mohamad担任审计助理，之后于1983年加入南方银行有限公司担任内部审计师。然后于1984年加入Tamm Holdings（M）私人有限公司担任财务审计员。1990年成立并担任Billy Kang公司的合伙人，至今仍然担任该职位。2010年，他成立并担任BG Associates Ltd.在柬埔寨的合作伙伴，在那里他仍然保持的位置。
Ms. HEP Seka
Independent Director
Ms. HEP Seka, a Cambodian citizen, has been the Independent Director of the Company since August 2022.
Ms. HEP Seka has extensive regulatory expertise specializing in corporate law and real estate, infrastructure and construction. Ms. HEP Seka has assisted on numerous major property projects and regularly acts on significant commercial, industrial and residential developments throughout Cambodia. Beyond the undoubted legal acumen and technical skills that she has steadily developed for over a decade in practice, her excellent liaison functions and relationship building with Cambodian Ministries and authorities have proven instrumental on a variety of projects and transactions. She holds a Master 2 of Business Comparative Law (LL.M.) from the University Lumière Lyon 2, France, which included an exchange program at the University of Montreal, Canada.
Ms. HEP Seka is recognized as a distinguished law practitioner in Infrastructure in Cambodia by Asialaw in 2020 and was ranked and recognized as a market leading lawyer in Construction and Real Estate in Cambodia by Asialaw in 2019.
Ms. HEP Seka, a Cambodian citizen, has been the Independent Director of the Company since August 2022.
Ms. HEP Seka has extensive regulatory expertise specializing in corporate law and real estate, infrastructure and construction. Ms. HEP Seka has assisted on numerous major property projects and regularly acts on significant commercial, industrial and residential developments throughout Cambodia. Beyond the undoubted legal acumen and technical skills that she has steadily developed for over a decade in practice, her excellent liaison functions and relationship building with Cambodian Ministries and authorities have proven instrumental on a variety of projects and transactions. She holds a Master 2 of Business Comparative Law (LL.M.) from the University Lumière Lyon 2, France, which included an exchange program at the University of Montreal, Canada.
Ms. HEP Seka is recognized as a distinguished law practitioner in Infrastructure in Cambodia by Asialaw in 2020 and was ranked and recognized as a market leading lawyer in Construction and Real Estate in Cambodia by Asialaw in 2019.